DOSSIERS / POLY 21
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Company dossier

POLY 21

FRANCE · COMPANY · INCORPORATED 2006-12-12
KYBE ID: FR-493197974 · 493197974 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

dissolved
POLY 21
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493197974
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-12-12
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4 RUE MAURICE MOISSONNIER, IMMEUBLE KBIS, 69120 VAULX-EN-VELIN
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
SCI POLY DIJON 2013Shared registered address · 6 share thisPOLY 16Shared registered address · 6 share thisPOLY 01Shared registered address · 6 share thisRTONEShared registered address · 6 share thisPOLYEXPERT RHONE ALPES AUVERGNEShared registered address · 6 share thisJLP SOLUTIONSShared officer / director · 7 share thisAM SURVEYShared officer / director · 7 share thisPOLY 71Shared officer / director · 7 share thisPOLY 16Shared officer / director · 7 share thisAMBITION POLYEXPERTShared officer / director · 7 share thisPOLY 01Shared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
⚠ DOMINIQUE GROSPrésident—France registry
JEAN-LUC PAUGETPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (POLY 71 · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

DOMINIQUE GROS (officer) matches PEP Dominique Gros — Q66501402. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE GROS (officer) matches PEP Dominique Gros — regional council member, France. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100